POLICY RISK AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #7

, Catastrophe Aggregation, Compliance/Legal and Corporate Audit teams to develop risk mitigation and resilience. This role.... Job Category Risk Control Target Openings 1 What Is the Opportunity? This role is a newly created, and prominent, role in the...

, one piece of software at a time. The Risk Manager position is a hands-on, high impact role that will require experience in... Enterprise risk management, specifically in the financial services industry. The risk manager will be responsible for the...

as and when the client requires Please note that PA Consulting operates a hybrid working policy. There will be an expectation... like compliance advice, regulatory change, conduct investigations, redress programmes Technical expertise in supporting areas...

principles of FCA compliance including but not limited to Treating Customers Fairly, Financial Crime, Data Protection and Anti... at the heart of their organisation, then we would love to hear from you. PIB operates a flexible working policy...

for the purpose of note taking and follow up. - Ensuring compliance with the SRA Code of Conduct 2011 What you need... for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can...

with London attorneys and partners to advise on conflicts of interest and confidentiality. Assisting with risk and compliance... agreements, screening compliance policies and clearing conflicts. Conducting risk and compliance training for new joiners...

Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY... is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross...

-specific requirements. Risk Management: Identify and assess compliance risks associated with the UW's activities. Develop... and implement measures to mitigate identified risks. Conduct regular compliance risk assessments and audits. Training...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently... looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line...

and deliver training programs for employees and the portfolio companies on compliance matters.* Policy development: prepare...In-House Legal Counsel (Compliance & Regulation)Private Equity firmLondon (Hybrid working)£100K-£150K base plus bonus...

Job Brief The Risk & Compliance team plays a key role in protecting our customers and the business and works closely... do Working closely with the rest of the Risk & Compliance team and the business, you will help the business build a best in class...

of all processes, procedures, risk assessments, forms and technology, to ensure that the service standards, Council policy, guidance... and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition...

by our prospective clients correspond to our Customer Acceptance Policy and Risk Appetite; Supervising all customer due diligence... Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...

qualification, or similar risk or compliance credentials - Experience with SQL and Excel - Experience in program requirements... Manager to launch Extended Producer Responsibility compliance requirements for our selling partners. Extended Producer...

of all processes, procedures, risk assessments, forms and technology, to ensure that the service standards, Council policy, guidance... and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition...

to establish compliance solutions and assist management to fully understand risk level and make decisions on actionable mitigation... independent judgment and provide risk-based solutions to business teams; - Responsible for building compliance product strategy...

. Job Description Summary: PayPal’s UK Risk and Compliance team sits within a fast growing and dynamic region encompassing significant business..., customer service and technology operations. You will play a key role in evolving the UK Risk and Compliance agenda and thought...